Wildway Limited. Head office in Waterlooville. Check Director.

Wildway Limited, Waterlooville

Wildway Limited is a private limited company. Registered at 43 Hambledon Road, Clanfield, Waterlooville PO8 0QS, this 22 years old company was incorporated on 2001-07-19 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
4 directors can be found in this firm: Helen D. (appointed on 09 October 2017), Elizabeth H. (appointed on 09 October 2017), Sarah W. (appointed on 09 October 2017). When it comes to the secretaries (1 in total), we can name: Sarah W. (appointed on 01 January 2017).

About
Name: Wildway Limited
Number: 04255440
Incorporation date: 2001-07-19
End of financial year: 31 October


Address:	43 Hambledon Road Clanfield Waterlooville PO8 0QS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Hbw 2017 Limited

17 July 2017

Address	43 Hambledon Road, Clanfield, Waterlooville, PO8 0QS, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	10739414
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hci (Hampshire) Limited

12 July 2017 - 17 July 2017

Address	Rowan House Potters Heron Lane, Ampfield, Romsey, SO51 9BW, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	10726239
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hci (Hampshire) Limited

12 July 2017 - 17 July 2017

Address	Rowan House Potters Heron Lane, Ampfield, Romsey, Hampshire, SO51 9BW
Legal authority	England
Legal form	Private Company
Country registered	England
Place registered	Companies House
Registration number	10726239
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert D.

6 April 2016 - 12 July 2017

Nature of control:	significiant influence or control

David B.

6 April 2016 - 12 July 2017

Nature of control:	significiant influence or control

Hbw 2017 Limited

17 January 2017 - 17 January 2017

Address	43 Hambledon Road, Waterlooville, Hampshire, PO8 0QS, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shres
Country registered	England And Wales
Place registered	Companies House
Registration number	10739414
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Wildway Limited confirmation statement filing is 2024-08-02. The latest one was filed on 2023-07-19. The deadline for the next annual accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up until 31 October 2022.

6 persons of significant control are reported in the Companies House, namely: Hbw 2017 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hambledon Road, Clanfield, PO8 0QS Waterlooville. Hci (Hampshire) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Potters Heron Lane, Ampfield, SO51 9BW Romsey. Hci (Hampshire) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Potters Heron Lane, Ampfield, SO51 9BW Romsey, Hampshire.

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AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 25th, July 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 25th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 29th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 8th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 11th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 6th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 23rd, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 2nd, August 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 2nd, August 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 6th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Jul 2015 filed on: 27th, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 27th Jul 2015: 180.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 19th Jul 2014 filed on: 4th, August 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 17th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Jul 2013 filed on: 24th, July 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Oct 2012 filed on: 9th, July 2013 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 2nd, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Jul 2012 filed on: 27th, July 2012 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Jul 2011 filed on: 21st, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 24th, June 2011 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Sat, 31st Oct 2009 filed on: 4th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Jul 2010 filed on: 26th, July 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Oct 2008 filed on: 19th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 28th Jul 2008 with complete member list filed on: 28th, July 2008 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Oct 2007 filed on: 25th, July 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Aug 2007 with complete member list filed on: 24th, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 24th Aug 2007 with complete member list filed on: 24th, August 2007 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Oct 2006 filed on: 15th, August 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Oct 2005 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 5th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 5th, September 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2004 \| incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, November 2004 \| incorporation	Free Download (8 pages)
363s	Annual return drawn up to Fri, 13th Aug 2004 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Aug 2004 with complete member list filed on: 13th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 16th, June 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 16th, June 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 13th Aug 2003 with complete member list filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 13th Aug 2003 with complete member list filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 20th, May 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 20th, May 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 15th Aug 2002 with complete member list filed on: 15th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Aug 2002 with complete member list filed on: 15th, August 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 31/10/02 filed on: 27th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/10/02 filed on: 27th, September 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, July 2001 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 19th, July 2001 \| incorporation	Free Download (16 pages)

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